RANK DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
RANK DIGITAL LIMITED
COMPANY NUMBER
03796653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
22/06/1999
(25 years and 6 months old)
WEBSITE
https://www.rankdigitalweb.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/1999
03/04/2013
BLUE SQUARE LIMITED
BERKSHIRE
SL6 8BN
3rd Floor
Artillery House 11-19 Artillery Row
London
SW1P 1RT
Telephone: 72887900
89-95 St Pauls Road
London
N1 2NA
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 1AY
Telephone: 504000
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK DIGITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANK DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117197) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264079) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANK DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/06/1999 - Present (25 years and 6 months) Secretary: 22/06/1999 - Present (25 years and 6 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117197) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264079) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Patrick O'Reilly (924636672) has left the board |
| 28/12/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Micheal James Passmore (931048160) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 16/11/2022 | New Board Member Liam Wallwork (929285807) Appointed |
| 18/10/2022 | New Company Secretary Asha Magnus (930117197) Appointed |
| 18/10/2022 | Luisa Ann Wright (924603896) has left the board |
| 26/09/2022 | Simon John Hay (928094929) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 17/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 17/01/2022 | New Board Member Simon John Hay (928094929) Appointed |
| 07/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 28/12/2018 | William James Spencer Floydd (925360592) has left the board |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 21/12/2018 | New Board Member William James Spencer Floydd (925360592) Appointed |
| 21/12/2018 | James Christopher Pizey (924986713) has left the board |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 31/08/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | John Patrick O'Reilly (924654982) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 23/05/2018 | New Board Member John Patrick O'Reilly (924654982) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 07/05/2018 | New Company Secretary Luisa Ann Wright (924603896) Appointed |
| 07/05/2018 | Frances Bingham (913055752) has left the board |
| 13/12/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 31/12/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
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